Sinotruk (Hong Kong) Limited declared an interim ordinary dividend of HKD 1.18 per share for the six months ended 30 June 2026. Shareholders may opt to receive the payout in RMB at RMB 1.02 per share, based on an exchange rate of HKD 1 : RMB 0.86523.

Key Dates • Ex-dividend: 10 September 2026 • Latest share transfer for entitlement: 11 September 2026, 16:30 • Book closure: 14–17 September 2026 • Record date: 17 September 2026 • Currency election deadline: 23 October 2026, 16:30 • Payment date: 20 November 2026

Tax Treatment The company is classified as a Chinese-resident enterprise. A 10% enterprise income tax will be withheld from dividends paid to non-PRC resident enterprise shareholders, including HKSCC Nominees Limited and other corporate nominees.

Administrative Details Dividend payments and election processing will be handled by Computershare Hong Kong Investor Services Limited at Hopewell Centre, Wan Chai.

Board Composition As of the announcement date (26 August 2026), the board comprises seven executive directors, two non-executive directors and five independent non-executive directors.